QUIZALCA GESTION SL
Hoja M512741· NIF B86122710
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 09/02/2011
Legal information
Legal information for QUIZALCA GESTION SL
Activity
QUIZALCA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 February 2011. The Spanish commercial register has published 10 filings for this company, from 9 February 2011 to 28 August 2017, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
REALIZACION Y DESARROLLO DE PROGRAMAS, APLICACIONES Y SISTEMAS INFORMATICOS; REALIZACION DE ESTUDIOS, PROYECTOS, CONSULTORIA Y ASESORAMIENTO EN EL CAMPO DE LA INFORMATICA; ENSEÑANZA Y APRENDIZAJE EN EL MANEJO DE SISTEMAS INFORMATICOS; ETC.
Directors and representatives
Directors
Former
- Alonso Gomez Francisco JavierCeased on 18/08/2017Administrador Único
- Urquiza Alcaraz NuriaCeased on 23/06/2014Administrador Único
- Urquiza Garcia Maria DoloresCeased on 20/05/2011Administrador Único
- Gonzalez Quintas JoseCeased on 18/08/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/08/2017· Registered 18/08/2017· I/A 4
- NombramientosPublished 28/08/2017· Registered 18/08/2017· I/A 4
- DisoluciónPublished 28/08/2017· Registered 18/08/2017· I/A 4
- ExtinciónPublished 28/08/2017· Registered 18/08/2017· I/A 4
- Ceses/DimisionesPublished 01/07/2014· Registered 23/06/2014· I/A 3
- NombramientosPublished 01/07/2014· Registered 23/06/2014· I/A 3
- Ceses/DimisionesPublished 02/06/2011· Registered 20/05/2011· I/A 2
- NombramientosPublished 02/06/2011· Registered 20/05/2011· I/A 2
- ConstituciónPublished 09/02/2011· Registered 31/01/2011· I/A 1
- NombramientosPublished 09/02/2011· Registered 31/01/2011· I/A 1
Changes
- 28/08/2017Disolución
- 28/08/2017Extinción
Capital · events
- 09/02/2011ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 28/08/2017#4521519Ceses/DimisionesNombramientosDisoluciónExtinción
QUIZALCA GESTION SL. Ceses/Dimisiones. Adm. Unico: ALONSO GOMEZ FRANCISCO JAVIER. Nombramientos. Liquidador: GONZALEZ QUINTAS JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 28480 , F 75, S 8, H M 512741, I/A 4 (18.08.17).
- 01/07/2014#2871677Ceses/DimisionesNombramientos
QUIZALCA GESTION SL. Ceses/Dimisiones. Adm. Unico: URQUIZA ALCARAZ NURIA. Nombramientos. Adm. Unico: ALONSO GOMEZ FRANCISCO JAVIER. Datos registrales. T 28480 , F 74, S 8, H M 512741, I/A 3 (23.06.14).
- 02/06/2011#1240568Ceses/DimisionesNombramientos
QUIZALCA GESTION SL. Ceses/Dimisiones. Adm. Unico: URQUIZA GARCIA MARIA DOLORES. Nombramientos. Adm. Unico: URQUIZA ALCARAZ NURIA. Datos registrales. T 28480 , F 74, S 8, H M 512741, I/A 2 (20.05.11).
- 09/02/2011#1062276ConstituciónNombramientos
QUIZALCA GESTION SL. Constitución. Comienzo de operaciones: 19.01.11. Objeto social: REALIZACION Y DESARROLLO DE PROGRAMAS, APLICACIONES Y SISTEMAS INFORMATICOS; REALIZACION DE ESTUDIOS, PROYECTOS, CONSULTORIA Y ASESORAMIENTO EN EL CAMPO DE LA INFORM…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2011
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.